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AIR PARTNER AVIATION SERVICES LIMITED - C/O Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA, United Kingdom
Company Information
- Company registration number
- 03874833
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Air Partner Plc 2 City Place
- Beehive Ring Road
- Gatwick
- RH6 0PA
- United Kingdom C/O Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA, United Kingdom UK
Management
- Managing Directors
- BRIFFA, Mark Andrew
- MACNAUGHTON, Kevin
- ROLLASON, Paul Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-10
- Age Of Company 1999-11-10 24 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Air Partner Plc
- Air Partner Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CABOT AVIATION SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-10
- Annual Return
- Due Date: 2023-12-16
- Last Date: 2022-12-02
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AIR PARTNER AVIATION SERVICES LIMITED Company Description
- AIR PARTNER AVIATION SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03874833. Its current trading status is "live". It was registered 1999-11-10. It was previously called CABOT AVIATION SERVICES LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-10.It can be contacted at C/o Air Partner Plc 2 City Place .
Get AIR PARTNER AVIATION SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Air Partner Aviation Services Limited - C/O Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA, United Kingdom
- 1999-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-09-22) - PARENT_ACC
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legacy (2023-09-22) - AGREEMENT2
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legacy (2023-09-22) - GUARANTEE2
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resolution (2023-09-21) - RESOLUTIONS
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mortgage-satisfy-charge-full (2023-09-15) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-22) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-02) - TM01
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change-account-reference-date-company-current-shortened (2022-06-22) - AA01
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confirmation-statement-with-no-updates (2022-12-13) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-20) - AA
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notice-of-removal-of-a-director (2022-08-02) - AP01
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legacy (2022-10-20) - AGREEMENT2
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legacy (2022-10-20) - GUARANTEE2
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appoint-person-director-company-with-name-date (2022-10-19) - AP01
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legacy (2022-10-20) - PARENT_ACC
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-26) - AA
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confirmation-statement-with-no-updates (2021-12-02) - CS01
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change-person-director-company-with-change-date (2021-09-02) - CH01
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appoint-person-director-company-with-name-date (2021-09-07) - AP01
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termination-director-company-with-name-termination-date (2021-09-07) - TM01
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legacy (2021-10-26) - GUARANTEE2
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legacy (2021-10-26) - AGREEMENT2
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legacy (2021-10-26) - PARENT_ACC
keyboard_arrow_right 2020
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legacy (2020-08-26) - AGREEMENT2
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legacy (2020-08-26) - PARENT_ACC
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legacy (2020-08-26) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-08-26) - AA
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confirmation-statement-with-no-updates (2020-11-09) - CS01
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confirmation-statement-with-no-updates (2020-12-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-25) - CS01
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accounts-with-accounts-type-full (2019-10-21) - AA
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change-person-director-company-with-change-date (2019-02-06) - CH01
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appoint-person-director-company-with-name-date (2019-02-04) - AP01
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accounts-with-accounts-type-full (2019-01-15) - AA
keyboard_arrow_right 2018
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appoint-corporate-secretary-company-with-name-date (2018-08-02) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-13) - AD01
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termination-director-company-with-name-termination-date (2018-04-25) - TM01
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termination-secretary-company-with-name-termination-date (2018-08-08) - TM02
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change-corporate-secretary-company-with-change-date (2018-09-08) - CH04
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resolution (2018-10-31) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-11-08) - TM02
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confirmation-statement-with-no-updates (2018-11-21) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-15) - CS01
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accounts-with-accounts-type-full (2017-09-18) - AA
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termination-secretary-company (2017-09-06) - TM02
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appoint-person-secretary-company-with-name-date (2017-09-05) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-05) - TM02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-10) - CS01
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accounts-with-accounts-type-full (2016-09-14) - AA
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change-account-reference-date-company-current-shortened (2016-01-19) - AA01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-06-15) - TM02
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
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appoint-person-director-company-with-name-date (2015-06-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-19) - MR01
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appoint-person-secretary-company-with-name-date (2015-06-15) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-15) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA
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appoint-person-secretary-company-with-name-date (2014-12-08) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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change-person-director-company-with-change-date (2013-01-02) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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change-person-director-company-with-change-date (2011-02-07) - CH01
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change-person-secretary-company-with-change-date (2011-02-07) - CH03
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change-registered-office-address-company-with-date-old-address (2011-05-17) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-13) - AA
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accounts-with-accounts-type-total-exemption-small (2010-02-03) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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change-person-director-company-with-change-date (2009-12-01) - CH01
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legacy (2009-02-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-22) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-14) - AA
keyboard_arrow_right 2007
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legacy (2007-12-14) - 363a
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legacy (2007-02-09) - 287
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accounts-with-accounts-type-total-exemption-small (2007-02-07) - AA
keyboard_arrow_right 2006
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legacy (2006-01-09) - 288b
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legacy (2006-11-29) - 363a
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legacy (2006-11-28) - 288c
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legacy (2006-01-09) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-08) - AA
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legacy (2005-02-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-24) - AA
keyboard_arrow_right 2004
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legacy (2004-02-02) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-01-16) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-02-03) - AA
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legacy (2003-04-01) - 288a
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legacy (2003-02-05) - 363s
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legacy (2003-03-14) - 288a
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legacy (2003-04-03) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-11-16) - 363s
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legacy (2001-10-19) - 288a
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legacy (2001-10-19) - 288b
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memorandum-articles (2001-10-16) - MEM/ARTS
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certificate-change-of-name-company (2001-10-09) - CERTNM
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accounts-with-accounts-type-dormant (2001-09-06) - AA
keyboard_arrow_right 2000
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legacy (2000-05-08) - 88(2)R
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legacy (2000-11-15) - 363s
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legacy (2000-05-08) - 225
keyboard_arrow_right 1999
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legacy (1999-11-15) - 288a
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incorporation-company (1999-11-10) - NEWINC
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legacy (1999-11-11) - 288b